CFE-Law 無料問題集「ACFE Certified Fraud Examiner」

（A）''Did the person who made the representation intend to mislead potential investors?

（B）"Did the person who made the representation believe that it was suitable for potential investors?"

（C）"Was the misrepresentation made by an authorized individual?"

（D）"Would a reasonable investor wish to know the information to make an informed decision?"

（A）The judge is not allowed to question the expert's credibility under any circumstance

（B）The parties are often allowed to question the expert's methods and analysis

（C）The parties determine the extent of consideration to be given to the expert's testimony

（D）The expert has the discretion to determine the scope of the examinations

（A）Judicial extortion

（B）Conspiracy to influence the court

（C）Obstruction of justice

（D）Fraudulent misrepresentation

（A）False

（B）True

（A）The defendant made a false statement in a court of law.

（B）The defendant made the statement with knowledge of its falsity

（C）The defendant made a false statement white under oath.

（D）The defendant made a false statement that was material

（A）An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally

（B）A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them

（C）A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States

（D）An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business

（A）A red flag of a front business is the observation of a large number of customers during peak operating hours

（B）Front businesses provide cover for delivery and transportation related to illegal activity

（C）From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

（D）Front businesses benefit launderers by providing a safe place to manage criminal activities

（A）Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose

（B）The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.

（C）The plaintiffs initial filing does not typically need to contain a summary of the evidence

（D）All of the above are correct

（A）If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased

（B）The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder

（C）The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.

（D）If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question

（A）The primary purpose of the litigation privilege is to protect confidential communications between a client and the client's legal representative

（B）The litigation privilege applies only while a trial is underway

（C）The litigation privilege applies only to documents and materials prepared in anticipation of litigation

（D）The litigation privilege only protects documents and materials prepared by an attorney